| Entity Name: | ERNESTO SAMPEDRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ERNESTO SAMPEDRO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000106928 |
| FEI/EIN Number |
203755155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 CURLEW AVE, 1, NAPLES, FL, 34102 |
| Mail Address: | P.O. BOX 11521, NAPLES, FL, 34101 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNESTO SAMPEDRO | Manager | 1395 CULEW AVE, NAPLES, FL, 34102 |
| SAMPEDRO ERNESTO M | Agent | 1395 CURLEW AVE, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 1395 CURLEW AVE, 1, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | SAMPEDRO, ERNESTO MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 1395 CURLEW AVE, #1, NAPLES, FL 34102 | - |
| LC NAME CHANGE | 2007-12-21 | ERNESTO SAMPEDRO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-15 | 1395 CURLEW AVE, 1, NAPLES, FL 34102 | - |
| CANCEL ADM DISS/REV | 2006-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-21 |
| LC Name Change | 2007-12-21 |
| ANNUAL REPORT | 2007-03-10 |
| REINSTATEMENT | 2006-11-15 |
| Florida Limited Liability | 2005-11-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4558058503 | 2021-02-26 | 0455 | PPS | 415 Nottingham Dr, Naples, FL, 34109-1613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9414748110 | 2020-07-28 | 0455 | PPP | 415 NOTTINGHAM DR, NAPLES, FL, 34109-1613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
